Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

ICA is the trusted partner for you and your organisation.

Corporate Certification


Corporate Membership


ICA Qualifications in Switzerland

ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti money laundering, compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.

In Switzerland, you will study by online learning, provided by our training provider International Compliance Training (ICT). As you’ll be learning online, you will receive access to their online learning platform which contains:

  • Course modules
  • Workbook containing practical exercises and case study examples 
  • Live webinars including polls and Q&A sessions
  • Further readings
  • Discussion forum
  • Your assignment questions (if you're on an Advanced Certificate or Diploma course)
  • Access to your online multiple choice examination (if you're on a Certificate course)

You will be allocated a tutor whom you can contact at any point throughout the course for guidance and support.

You can also join the ICT Study & Network group on LinkedIn to be put in touch with thousands of other people studying all over the world.

Find out more about studying with ICT online here.

You can study by online learning, provided by our training provider International Compliance Training (ICT).


 

ICA Professional Qualifications

Empower you to think more, perform better and excel in your field.

Introductory

Designed for those with no experience or in an operational role and requiring some awareness level understanding of an area.

Intermediate 

Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

Advanced

Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.

Expert

Designed for experienced practitioners and those in senior roles.


Hear from our past students:

"The GRC Diploma course  provides a strong foundation in the area of governance, risk and compliance. It gave me the tools and direction I need to enhance systems and controls in my department. I now have a better understanding of the role each department plays and the importance of information flow for faster and more informed decision-making.    Taking on a compliance role can be a daunting experience as there is so much to learn on a continuous basis.  This Diploma course gave me the confidence to  continue self-study, provide feedback to our staff and managers and know where to locate information when needed."

Adrienne Condouret, Compliance and Administration, ICA Diploma in Governance, Risk and Compliance in Switzerland

 

"A very beneficial, thought provoking and challenging means to enhance your growing compliance skills and expertise"

Mark Coetzee, Compliance Officer, TMF Group Ltd, ICA International Diploma  in Governance, Risk and Compliance, Switzerland

 

"Being in step with AML matters. Keep in step with changes."

Jeremias Fernandes, Business Risk Manager, Cititrust (Switzerland) Ltd, ICA Diploma in Anti Money Laundering

ICA Insight for Switzerland

Switzerland: Tone from the top of the alps >

Reporting Suspicions of Money Laundering and Terrorist Financing – A Closer Look at Switzerland >

Beneficial ownership: A new era of openness? (Switzerland) >

Corruption: is perception reality? (Switzerland) > 

Switzerland to return $380 million to Nigeria in Abacha case >

See more ICA Insight #Switzerland >

See all ICA Insight >

We have worked with the following companies in Switzerland:

ABN AMRO Private Banking
ACE "Advice & Corporate Engineering" International
ATTENDUS Teurhandgesellschaft
Bank Cantonal of Geneva
Bank Julius Baer & Co Ltd
Banque Cantonale de Geneve (BCGE)
Banque Lombard Odier & Cie SA
Barclays Bank (Suisse) SA
BBVA (Suiza) SA
BMW (UK) Manufacturing Ltd
Cape Capital AG
Chateau Fiduciaire SA
Cisa Trust Company (Switzerland) S.A
Citibank (Switzerland) AG
Citigroup
Cititrust (Switzerland) Limited
Compagnie Financiere Tradition
Corner Banca SA
Coutts & Co Ltd
Credit Agricole (Suisse) SA
Credit Suisse AG
Deutsche Bank
Diamond Bank (Switzerland) Ltd
Dighton Capital
EFG Private Bank
GeoEconomica
Glencore International AG
Global Risk Profile Sarl
Helvea S.A.
HSBC Guyerzeller Trust
HSBC Private Bank (Suisse) SA
ILS Fiduciaries (Switzerland) Sarl
Integritas Trust S.A./Santander
La Compagnie Financiere Rodolphe Hottinger SA
Law Firm Battegay Durr Wagner AG
Lloyds Bank
Lombard Odier Darier Hentsh & Cie
Niederer Kraft & Frey Ltd
Orbis Gestion S.A.
Patrimony 1873 SA
Peritus Investment Company
RBS Coutts Trustees (Switzerland) Ltd
Reuters Transaction Services Limited
Rothschild Trust (Schweiz) AG
RTSL
Saffery Champness (Suisse)
Serono International S.A.
Standard Chartered Bank
Summit Trust International SA
TMF Brunnen AG
TMF Services SA
UBS AG
VisionCompliance SA

Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)